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PHILINVEST LLC

Company Details

Entity Name: PHILINVEST LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 23 May 2013
Business ALEI: 1107868
Annual report due: 23 May 2014
Business address: 80 PONDVIEW DRIVE, WATERTOWN, CT, 06795
Mailing address: No information provided
ZIP code: 06795
County: Litchfield
Place of Formation: CONNECTICUT

Agent

Name Role Business address Residence address
ARNEL DELEON Agent 80 PONDVIEW DRIVE, WATERTOWN, CT, 06795, United States 80 PONDVIEW DRIVE, WATERTOWN, CT, 06795, United States

Officer

Name Role Business address Residence address
NEMSON DELEON Officer 80 PONDVIEW DRIVE, WATERTOWN, CT, 06795, United States 80 PONDVIEW DRIVE, WATERTOWN, CT, 06795, United States
ARNEL DELEON Officer 80 PONDVIEW DRIVE, WATERTOWN, CT, 06795, United States 80 PONDVIEW DRIVE, WATERTOWN, CT, 06795, United States
RAYMOND CAYABYAB Officer 80 PONDVIEW DRIVE, WATERTOWN, CT, 06795, United States 80 PONDVIEW DRIVE, WATERTOWN, CT, 06795, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011658893 2023-01-10 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010997140 2022-09-02 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0004865804 2013-05-23 No data Business Formation Certificate of Organization No data

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website